Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Mac CC Group Limited
- Incorporated
- 2 May 2019 (7 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Bell House Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1981 (44)
British
Born August 1989 (37)
British
Born January 1991 (35)
British
Born April 1983 (43)
Officer history (5 former)
2 April 2024
Resigned Witheat, Magnus Philip Giles as Secretary
2 April 2024
Resigned Witheat, Magnus Philip Giles as Director
2 April 2024
2 April 2024
12 June 2020
12 June 2020
12 June 2020
12 June 2020
Resigned Smith, Barry James as Director
19 June 2019
19 June 2019
19 June 2019
Appointed Smith, Barry James as Director
2 May 2019
Appointed Witheat, Magnus Philip Giles as Secretary
2 May 2019
2 May 2019
Appointed Witheat, Magnus Philip Giles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15284292
Former controllers (2)
2 April 2024
Ceased Magnus Philip Giles Witheat — Owns 25–50% of shares
2 April 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mac CC Group Limited This company Owns 75–100% of shares
MA Cost Consulting Limited Owns 75–100% of shares
Mac Construction Consultants Limited Owns 75–100% of shares
Mac Design Consultancy Services Limited Owns 75–100% of shares
Mac Project Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · medium accounts
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- (£82)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,149,823 | £6,149,823 | |||
| Current Assets | £113,460 | £113,542 | £112,680 | £117,623 | £116,596 |
| Debtors | £113,460 | £72,312 | £72,312 | £47,312 | £37,500 |
| Cash | £0 | £41,230 | £40,368 | £70,311 | £79,096 |
| Creditors (< 1 year) | £0 | £1,040,945 | £6,011,648 | £5,152,294 | |
| Creditors (> 1 year) | £0 | £790,653 | £116,662 | £924,105 | |
| Net Current Assets | £113,460 | £113,542 | (£928,265) | (£5,894,025) | (£5,035,698) |
| Net Assets | £6,263,365 | £4,430,905 | £139,136 | £190,020 | |
| Shareholder Funds | £6,263,283 | £6,263,365 | £4,430,905 | £139,136 | £190,020 |
| Turnover | £0 | ||||
| Admin Expenses | £82 | ||||
| Operating Profit | (£82) | ||||
| Profit Before Tax | (£82) | ||||
| Tax | £0 | ||||
| Profit for Period | (£82) | ||||
Filings
Filing history not loaded yet. See it on Companies House
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